SHARE AND DEBENTURE TRUST LIMITED(THE)
SHARE AND DEBENTURE TRUST LIMITED(THE) is an active private limited company, incorporated on 19 February 1914. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Market Place, Romford. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SHARE AND DEBENTURE TRUST LIMITED(THE) has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 00134074 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/1914 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 43 MARKET PLACE |
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Post Town | ROMFORD |
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Postcode | RM1 3AB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/05/2024 |
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Last Made Up Date | 19/04/2023 |
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Return
Next Due Date | 17/05/2017 |
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Last Made Up Date | 19/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
SHARE AND DEBENTURE TRUST LIMITED(THE)
Directors
(The company's officers)
MRS ROSEMARY ANN FISHER
(~88 year old British national)
43 MARKET PLACE, ROMFORD, RM1 3AB
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 02/04/1992
MR LAWRENCE ALAN KNOTT
(~81 year old British national)
43 MARKET PLACE, ROMFORD, RM1 3AB
- Current Director
- Gives occupation as RETIRED ESTATE AGENT
- Usually resident in UNITED KINGDOM
Appointed on 24/01/2013
MR JOHN FREDERICK WALEY SANDERSON
(~69 year old British national)
43 MARKET PLACE, ROMFORD, RM1 3AB
- Current Director
- Gives occupation as BUSINESS ANALYST
- Usually resident in ENGLAND
Appointed on 24/01/2013
MR CHARLES SUNNUCKS
(~38 year old British national)
43 MARKET PLACE, ROMFORD, RM1 3AB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/12/2021
DAVID LINGEN SUNNUCKS
(~63 year old British national)
43 MARKET PLACE, ROMFORD, RM1 3AB
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2005
MISS ISABEL JANE COATES SUNNUCKS
(~32 year old British national)
43 MARKET PLACE, ROMFORD, RM1 3AB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2022
MRS KAREN JULIA SUNNUCKS
(~59 year old British national)
43 MARKET PLACE, ROMFORD, RM1 3AB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/11/2018
MR WILLIAM D'URBAN SUNNUCKS
(~67 year old British national)
43 MARKET PLACE, ROMFORD, ESSEX, RM1 3AB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/02/2010
MR CONOR O'MAHONY
43 MARKET PLACE, ROMFORD, RM1 3AB
Appointed on 14/11/2018
Shareholders
(Persons of Significant Control)
Mr William D'Urban Sunnucks
(~67 year old British national)
43, Market Place, Romford, RM1 3AB
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ABN HOLDINGS LIMITED
- MR JOHN FREDERICK WALEY SANDERSON
ALIAS HIRE LIMITED
- MR JOHN FREDERICK WALEY SANDERSON
- MR WILLIAM D'URBAN SUNNUCKS
- MR WILLIAM D'URBAN SUNNUCKS
- MR JOHN FREDERICK WALEY SANDERSON
EAST HAM REGENERATION LIMITED
- MR WILLIAM D'URBAN SUNNUCKS
ENCOUNTER EDEN LIMITED
- MR JOHN FREDERICK WALEY SANDERSON
FELSTED SCHOOL TRUSTEE LIMITED
- MR WILLIAM D'URBAN SUNNUCKS
GETTING IT DONE LTD
- MR JOHN FREDERICK WALEY SANDERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHARE AND DEBENTURE TRUST LIMITED(THE): Maps
Maps show the location of the postcode of the registered office, RM1 3AB.
Map of SHARE AND DEBENTURE TRUST LIMITED(THE) at local scale
Map of SHARE AND DEBENTURE TRUST LIMITED(THE) at district scale
More Companies in RM1 3AB
Other companies with registered offices in RM1 3AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)